TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	Nestle UK LTD.
Adresse	Haxby Road York YO31 8TA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	00051491 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage 10821 - Fabrication de cacao, chocolat et de produits de confiserie 10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Nestle Holdings (U.K.) Plc Status: Active Notified: 06/04/2016 Companies House Number: 00462438 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Choinska, Katarzyna Malgorzata York, England Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

Mckenzie, Mark Timothy York, England Status: Active Notified: 27/09/2011 Date of Birth: 02/1969 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Andrew Peter York, England Status: Active Notified: 01/02/2021 Date of Birth: 05/1966 Occupation: Supply Chain Manager Nestle Uki Role: Director Country of Residence: England Nationality: British

Watson, Richard Anthony York, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weber, Matthieu Albert York, England Status: Ceased Notified: 01/03/2020 Ceased: 31/01/2024 Date of Birth: 10/1971 Occupation: Chief Financial Officer Nestle Uk & Irel, Chief Financial Officer Nestle Uk & Ireland Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Lily's Kitchen Limited Status: Active Notified: 31/03/2020 Companies House Number: 06409873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mindful Chef Topco Limited Status: Active Notified: 02/11/2020 Companies House Number: 12990076 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Nestle Purina UK Commercial Operations Limited Status: Active Notified: 25/04/2019 Companies House Number: 11963923 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nestle UK Pensions Reservoir Trust Limited Status: Active Notified: 06/04/2016 Companies House Number: 04060706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Osem U.K. Limited Status: Active Notified: 16/12/2021 Companies House Number: 00637720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Osem U.K. Limited Status: Active Notified: 16/12/2021 Companies House Number: 00637720 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Podback Limited Status: Active Notified: 18/11/2020 Companies House Number: 13027893 Nature of Control

Significant influence or control

Simplycook Limited Status: Active Notified: 01/03/2021 Companies House Number: 09364895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Vitaflo (International) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03380926 Nature of Control

Ownership of shares - 75% or more

Vitaflo (International) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03380926 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Gray Dunn & Company Limited75 Stanley Street, Kinning Park, Glasgow, G41 1JF

Toutes les informations sur:

Nestle UK LTD.

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)

Branch VAT Numbers (1)